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Stellantis e-Transmissions

Active
Public limited companyfounded 2020active for 6 yearsBourgetlaan 20, 1130 Brussel, Belgium10 active companies are registered at this addressKBO/BCE: BE 0754.561.218
Summary

Stellantis e-Transmissions has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €231.2m and a net result of €87.1m. Equity is growing by about 6% per year across the filed financial years. Its solvency ranks better than 25% of 171 sector peers (NACE 26, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De ontwikkeling,het ontwerp,de engineering,de montage,de productie,de aankoop en de verkoop van(sub)componenten,elementen,systemen en…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“De ontwikkeling,het ontwerp,de engineering,de montage,de productie,de aankoop en de verkoop van(sub)componenten,elementen,systemen en technologie voor mechanische,elektrische en/of hybride transportmiddelen,in het bijzonder voor elektrische transmissiesystemen.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Punch Powertrain PSA e-transmissions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brusselse Gewest, bestuursorgaan” (deed in Dutch)

deed of 21-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
deed of 21-03-2024
Board ruleHow the board is made up, meets and takes decisions.
“8, 2” (deed in Dutch)
deed of 02-06-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 13:00

deed of 21-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…” (deed in Dutch)

deed of 21-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toelating tot vergadering, neerleggen(certificaten van)effecten op zetel of bij instellingen in bijeenroepingsberichten vermeld” (deed in Dutch)
Other provision: “Vertegenwoordiging algemene vergadering, bureau van de vergadering” (deed in Dutch)
Other provision: “Stemrecht, per brief of langs elektronische weg met formulier opgesteld door bestuursorgaan” (deed in Dutch)
Other provision: “Winstverdeling, 5” (deed in Dutch)
Other provision: “Interimdividenden, mits naleving toepasselijke wettelijke bepalingen” (deed in Dutch)
1 more provision in the deed, see the deed of 21-03-2024

deed of 21-03-2024